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Syntizen
India
09 Mar 2014 (11 Years)
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What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Syntizen
Company Information
Get to know Syntizen
Syntizen is a B2B digital identity-centric product company founded in 2014 by three enterprising individuals Siddharth Kukatlapalli, Vamsi Kotte and Dinesh Dasu. It primarily works on the Aadhaar ecosystem and has developed world-class technology-driven solutions for state governments and private companies. Apart from Telangana and UP governments, it also works with companies such as MasterCard, Muthoot Fincorp, Shriram Housing, Motilal Oswal and Angel Broking, among others. Syntizen is a Startup India recognised startup and is also a part of T-Hub, Nasscom’s 10,000 startups and IndiaStack. In 2018, it won ‘HYSEA Software Product Award' for the best software product presented by Vice President of India Venkaiah Naidu and also ‘Most Innovative Aadhaar Startup Award’ in 2018 by the government of Telangana.
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- Financial Other ServicePRIMARY
- Technology Software Development
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